Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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02 Aug 2024 |
PSC04 |
Change of details for Mr Anthony Edward Victor Dent as a person with significant control on 22 July 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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27 Jul 2024 |
AA01 |
Previous accounting period extended from 30 December 2023 to 31 December 2023
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Martin Cawley on 8 January 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Martin Crawley on 8 January 2024
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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08 Nov 2023 |
AP01 |
Appointment of Mr Martin Crawley as a director on 1 November 2023
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25 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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04 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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05 Dec 2022 |
PSC04 |
Change of details for Mr Anthony Edward Victor Dent as a person with significant control on 5 December 2022
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Dec 2021 |
AP01 |
Appointment of Mr. Mark Laurence Anthony Thomas Dent as a director on 21 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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15 Dec 2021 |
AD01 |
Registered office address changed from C/O Bruce Macgregor & Co Solicitors C/O B Macgregor & Co Solicitors, 8 the Causeway Teddington TW11 0HE England to C/O Bruce Macgregor & Co Solicitors 8 the Causeway Teddington TW11 0HE on 15 December 2021
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15 Dec 2021 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to C/O Bruce Macgregor & Co Solicitors C/O B Macgregor & Co Solicitors, 8 the Causeway Teddington TW11 0HE on 15 December 2021
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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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